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+443704986670
Fraud SPAM SCAM
Call center
SCAM
My name is Blessed Wayne, I am a Business manager, I have always being a disbeliever of crypto wallet recovery agents. This is because of the whopping sum of money I have lost in the process. My colleague introduced me to Santoshi hacker and I was able to secure all my etherium coins I thought were lost. At first I wasn't sure if I should commit suicide, because I had about 3BTC in my crypto wallet, but couldn't login again. So many agents took money from me without solution, I lost about $805,000, that Amo
This Person is doing fraud bank scam. Please do not send or transfer any money to this person. He’s scamming people’s bank accounts everyday and robbing money up to 7-10 thousands everyday.
I'm not even living in the UK and the phone number I got called on is a Dutch one which I do not use very actively. I didn't answer but it's safe to assume that ignoring this number is the best course of action.
SPAM
SCAM this phone number is being used to scam people that are buy electrical goods. 07451210221
Positive number
02039255928 called 5 May 22 at 08:45. no msg left on ansa machine.
Tried to scam me by calling my phone and asked for my email address. Then I was told to check my email for a password to allow her to add me to her address list because she allegedly lost her list. When I checked the email message it was a code authorizing to reset my Facebook password, so I did not give the information. This person was even messaging in our native dialect. She avoided talking to me live though when I answered her call the first time, and just sent the message asking for my email.
SCAM
Fraud Recorded message from “Bank Security” querying two large transactions on my bank card. Request you press to speak to someone. Don’t - they will attempt to access your bank account and steal money.
SCAM
Scam
Fraud This number was used to attempt a PayPal "fake payment invoice" scam/fraud. My customer received a fake PayPal receipt for Bitcoin and the "support" number they gave prompted multiple callbacks from this number. They will "refund" a bigger amount than the invoice says, then plead with you to get the overpayment back. Once they have your cash, the original "refund" vanishes from your account. Be warned!!
Recorded message speaks of suspicious activity on my card "this morning". Identical (down to the amounts) to yesterday's call re "this morning" from different number. No name of bank given, my name not used. Scam.
SCAM
SCAM - home appliance washing machine. Young lady, sounded like a human not a recording, British accent, told me (using my name) that she was calling about teh washing machine policy registered at my address (which worryingly she also knew). This is a well known scam. I told her that she knew as well as I did that there was no such thing and suggested she get herself a proper job.
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